about
in facts
we guarantee financial and tax securityfor doing business in Ukraine
Virtue
Transparency
Reliability
Justice
Ethics
Public proactivity
Capital Plus as an audit firm was established on March 22, 1999
more about Capital Plus
YEARS OF RELIABLE COOPERATION
Capital Plus has been operating on the Ukrainian auditing market since 1999. For 25 years, the company has established itself as a reliable partner, qualified advisor and professional auditor
IMPLEMENTED PROJECTS
The team works on complex system projects in the areas of audit, accounting, taxation, banking and jurisprudence
COMPETENT SPECIALISTS
Most of the company's specialists have more than 20 years of experience and have been involved in complex projects and system processes with leaders of Ukrainian entrepreneurship
1
who
The co-founders of company Capital Plus were Tetiana Shevtsova and Oksana Nabochenko, constant leaders from the first days to today
Tetiana Shevtsova
CEO
Oksana Nabochenko
Partner | Audit
2
how many
Ukrainian group of audit companies Capital Plus — 2 separate firms that operate under a common brand name and are related parties: LLC Audit Firm Capital Plus (EDRPOU code 30371406) and LLC Audit Company Capital Plus (EDRPOU code 35961215)
2
3
what
Capital Plus Group provides audit and assurance services, consulting, financial consulting, risk management services, taxation and other related services to Ukrainian clients and international groups of companies in all sectors of the economy
4
how fast
Due the aiming for high standards and responsibility in work Capital Plus was one of the first in Ukraine in 2009 to successfully pass an external audit of quality control of audit services conducted by the Commission of the Audit Chamber of Ukraine on quality control and professional ethics
2009
March 22, 1999
the day Capital Plus was founded
march 30, 2001
the Capital Plus Audit Firm LLC was included into the Register of auditing organizations and individual auditors (Certificate No. 2069 dated March 30, 2001)
August 17, 2006
became a member of the Union of Small and Medium Business Entrepreneurs of Ukraine (Certificate No. 1592 dated August 17, 2006)
June 26, 2008
the Capital Plus Audit Company LLC was included into the Register of auditing organizations and individual auditors(Certificate No. 4165 dated June 26, 2008)
September 24, 2009
passed the first external inspection of the quality control of audit services (Certificate No. 205/11 dated September 24, 2009)
GUARANTEE OF RELIABILITY
Capital Plus has the necessary certificates of the Audit Chamber of Ukraine, the National Commission on Securities and Stock Market, the National Bank of Ukraine, included in the register of audit firms that have the right to conduct mandatory audits of financial statements of public interest, regularly undergoes quality control audit services.
LIABILITY INSURANCE
The audit activity of Capital Plus is insured on the basis of the Voluntary Civil Liability Insurance Contract of the audited entity with the insurance company VELTLINER for UAH 10 million.
CODE OF INTEGRITYand corporate ethics
The company supports international compliance standards and implements corporate ethics in working with customers, partners and employees to ensure employee responsibility, confidentiality, prevention of corruption and conflicts of interest, maintaining fair competition.
PUBLIC POSITIONand social activity
The company's leaders are involved in the development and improvement of tax legislation, the work of domestic and international associations and organizations. This allows to influence the development of the national legal system and to represent the interests of Ukrainian companies at the international level.
According to the results of the 2019 financial year,
we, in the opinion of market analysts, was among the
TOP-20 largest audit firms in Ukraine
All the victory, as big as small, is a huge inspiration
winner
Capital Plus
year
2010
award
Ukrainian Financial Olympus
category for 2009
Qualified Audit and Consulting
WE ARE TRUSTED
«The specialists of the Audit Firm Capital Plus have shown high competence in resolving complex issues of accounting and tax accounting and have established themselves as responsible partners who fulfill their obligations on time and with high quality. During the cooperation with the Audit Firm Capital Plus since 1999, we are satisfied with the work of its specialists, so PJSC Poltava GOK recommends the firm as a professional and reliable partner in the field of audit services»
FERREXPO
Mykola KladievDeputy Chairman of the Board for Financial Affairs
«During the fruitful cooperation, the Audit Firm Capital Plus showed the high quality of auditors, responsibility and willingness to solve complex issues in the enterprise. After a long cooperation, Avto Prosto LLC plans to continue cooperating with the Audit Firm Capital Plus and recommends it for ordering audit services by other financial institutions»
AVTOTAK
Natalia GutvariovaChairman of the Board
Kyrylivska Street, 14-18, office 49, Kyiv, Ukraine, 04080
Kyrylivska Street, 14-18, office 49, Kyiv, Ukraine, 04080